Epstein Secrets

nk Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Ap

PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179

**************************** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #:

CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 10-5-2012 Please call Harry to confirm T

CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM

******,1, *******>,.,*********4**4,******* Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thoma

15:40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2

e 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harr

**************************************************** Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thoma

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-27-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associat

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Su

ry 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121.042484 For Credit o: Merchants Commercial Bank 4608 Tuta Park Mall St. Thoma

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. T

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: P

Jeffrey Epstein Account # 739-110438 Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thoma

Original Message From: Richard Kahn [mailto:aimpali Sent: Thursday, December 29, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-29-2011 I do not believe

Original Message From: Richard Kahn [mailto:aimpali Sent: Thursday, December 29, 201

****************** *********** Please wire Six Thousand Four Hundred Seventy Dollars & 00/100 ($6,470.00) from the above account to.: Bank Name: Pacific Coast Banker's Bank 340 Pine: Street, .Suite 401 San Francisco, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI

Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk vou to OflirflL ID

Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: P

*4 4 a 4 4. 4, Please wire One Thousand Eight hundred Dollars & 011i1.00 f SI,8(0.00) from the above dCount w: Bank Narrtc: ABA For Credit to: Pacific Coast Banker's Bank 140 Pine Strotn, Suite 401 San Francisco, CA 94104 1042484 Merchants Comnten:ial Batik 4608 Fut* Park Mall St. Thomas, USVI Account Of: